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DRAGON 2 FINANCE LIMITED - Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
Company Information
- Company registration number
- 07454420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Essex House Meadway Corporate Centre
- Rutherford Close
- Stevenage
- SG1 2EF
- United Kingdom Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom UK
Management
- Managing Directors
- BOWCOCK, Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-29
- Age Of Company 2010-11-29 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Notemachine Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NOTEMACHINE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2025-03-04
- Last Date: 2024-02-18
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DRAGON 2 FINANCE LIMITED Company Description
- DRAGON 2 FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07454420. Its current trading status is "live". It was registered 2010-11-29. It was previously called NOTEMACHINE FINANCE LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at Essex House Meadway Corporate Centre .
Get DRAGON 2 FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dragon 2 Finance Limited - Essex House Meadway Corporate Centre, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
- 2010-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-19) - CS01
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legacy (2024-07-13) - PARENT_ACC
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legacy (2024-07-13) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-07) - AD01
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legacy (2024-07-13) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-04-26) - AA
keyboard_arrow_right 2022
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certificate-change-of-name-company (2022-12-01) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-30) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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mortgage-satisfy-charge-full (2022-10-05) - MR04
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accounts-with-accounts-type-full (2022-03-18) - AA
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confirmation-statement-with-no-updates (2022-02-21) - CS01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-27) - AA
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-21) - TM02
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confirmation-statement-with-no-updates (2021-02-25) - CS01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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appoint-person-secretary-company-with-name-date (2021-07-21) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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accounts-with-accounts-type-full (2020-01-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-02-06) - AA
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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confirmation-statement-with-updates (2019-03-04) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-22) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-full (2017-01-13) - AA
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-29) - CH03
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change-person-director-company-with-change-date (2016-11-29) - CH01
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mortgage-satisfy-charge-full (2016-03-26) - MR04
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accounts-with-accounts-type-full (2016-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-director-company-with-change-date (2015-02-27) - CH01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-09) - AA
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mortgage-satisfy-charge-full (2014-02-04) - MR04
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mortgage-create-with-deed-with-charge-number (2014-02-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-03) - MR01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-12-04) - AD03
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change-sail-address-company (2013-12-04) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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resolution (2012-05-28) - RESOLUTIONS
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legacy (2012-05-25) - MG01
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accounts-with-accounts-type-full (2012-11-29) - AA
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legacy (2012-06-06) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-29) - CH01
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accounts-with-accounts-type-full (2011-11-16) - AA
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legacy (2011-03-25) - MG01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-30) - AP01
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termination-director-company-with-name (2010-11-30) - TM01
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termination-secretary-company-with-name (2010-11-30) - TM02
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change-account-reference-date-company-current-shortened (2010-11-30) - AA01
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appoint-person-secretary-company-with-name (2010-12-01) - AP03
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legacy (2010-12-17) - MG01
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change-registered-office-address-company-with-date-old-address (2010-11-30) - AD01
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incorporation-company (2010-11-29) - NEWINC